The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Teo, Wei Tong Kevin
    Senior Vice President born in August 1992
    Individual (7 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Down, Helen Ruth
    Finance Director born in March 1979
    Individual (49 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 3
    Coles, Barnaby Alistair
    Investment Director born in December 1984
    Individual (41 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 4
    Usher, Kirsty Louise
    Finance Director born in May 1975
    Individual (52 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 5
    Hughes, Paul Kevin
    Finance And Operations Director born in July 1974
    Individual (40 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Ground Floor Ibis House, Ibis Court, Centre Park, Warrington, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2024-07-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Tindall, Sarah
    Individual (4 offsprings)
    Officer
    2023-08-03 ~ 2024-02-02
    OF - Secretary → CIF 0
  • 2
    Mitchell, William
    Director born in September 1975
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2019-05-20
    OF - Director → CIF 0
    2024-02-02 ~ 2024-07-31
    OF - Director → CIF 0
    Mitchell, William
    Individual (9 offsprings)
    Officer
    2018-02-02 ~ 2019-05-20
    OF - Secretary → CIF 0
    Mr William Mitchell
    Born in September 1975
    Individual (9 offsprings)
    Person with significant control
    2018-02-02 ~ 2018-02-02
    PE - Has significant influence or control → CIF 0
  • 3
    White, Heather Chalmers
    Accountant born in October 1964
    Individual (3 offsprings)
    Officer
    2019-05-20 ~ 2023-08-03
    OF - Director → CIF 0
  • 4
    Philip, Theo Jamie Kenneth
    Director born in October 1981
    Individual (4 offsprings)
    Officer
    2024-02-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 5
    Patel, Yusuf
    Director born in August 1977
    Individual (7 offsprings)
    Officer
    2021-12-10 ~ 2023-05-01
    OF - Director → CIF 0
  • 6
    Mason, Stuart
    Project Delivery Director born in January 1965
    Individual
    Officer
    2019-05-20 ~ 2021-10-07
    OF - Director → CIF 0
  • 7
    Mitchell, John
    Farmer born in April 1979
    Individual (10 offsprings)
    Officer
    2018-02-02 ~ 2019-05-20
    OF - Director → CIF 0
    Mitchell, John
    Director born in April 1979
    Individual (10 offsprings)
    2024-02-02 ~ 2024-07-31
    OF - Director → CIF 0
  • 8
    Armstrong, Angus Stuart
    Individual (1 offspring)
    Officer
    2019-05-20 ~ 2021-12-21
    OF - Secretary → CIF 0
  • 9
    Galbraith, Ross
    Project Delivery Director born in July 1978
    Individual (17 offsprings)
    Officer
    2023-08-03 ~ 2024-02-02
    OF - Director → CIF 0
  • 10
    Coyle, Fiona
    Individual (1 offspring)
    Officer
    2021-12-21 ~ 2023-08-03
    OF - Secretary → CIF 0
  • 11
    Rae, Mhairi
    Chartered Accountant born in October 1978
    Individual (9 offsprings)
    Officer
    2023-08-03 ~ 2024-02-02
    OF - Director → CIF 0
  • 12
    The Mechanics Workshop, New Lanark Mills, Lanark, Scotland
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    19,625,810 GBP2024-03-31
    Person with significant control
    2018-02-02 ~ 2019-05-20
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    2024-02-02 ~ 2024-07-31
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 13
    CRE ENERGY LIMITED - 2004-11-12
    SCUTIFER LIMITED - 1994-06-23
    The Soloist, 1 Lanyon Place, Belfast, Northern Ireland
    Active Corporate (5 parents, 27 offsprings)
    Person with significant control
    2019-05-20 ~ 2024-02-02
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
parent relation
Company in focus

DOUGLAS WEST EXTENSION LTD

Previous name
DALQUHANDY SOUTH WIND FARM LTD - 2018-03-29
Standard Industrial Classification
35110 - Production Of Electricity
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Property, Plant & Equipment
2,542,607 GBP2023-12-31
2,188,108 GBP2022-12-31
Debtors
11,300 GBP2023-12-31
117,242 GBP2022-12-31
Creditors
Current
2,595,742 GBP2023-12-31
2,339,976 GBP2022-12-31
Net Current Assets/Liabilities
-2,584,442 GBP2023-12-31
-2,222,734 GBP2022-12-31
Total Assets Less Current Liabilities
-41,835 GBP2023-12-31
-34,626 GBP2022-12-31
Net Assets/Liabilities
-97,064 GBP2023-12-31
-49,675 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-97,164 GBP2023-12-31
-49,775 GBP2022-12-31
Equity
-97,064 GBP2023-12-31
-49,675 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
2,542,607 GBP2023-12-31
2,188,108 GBP2022-12-31
  • DOUGLAS WEST EXTENSION LTD
    Info
    DALQUHANDY SOUTH WIND FARM LTD - 2018-03-29
    Registered number SC587662
    C/o Pinsent Masons Llp, 13 Queens Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2018-02-02 (7 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.